79. CRIMINALISTIC CHARACTERISTICS OF CRIMES RELATED TO ILLEGAL DRUG TRAFFICKING

The crimes in this group include:

1) illegal manufacture, acquisition, storage, transportation, transfer or sale of narcotic drugs or psychotropic substances; their theft or extortion;

2 inclination to their consumption;

3 illegal cultivation of plants containing narcotic substances prohibited from cultivation;

4) organization or maintenance of dens for the consumption of narcotic drugs or psychotropic substances;

5) illegal issuance or forgery of prescriptions or other documents giving the right to receive narcotic drugs or psychotropic substances and illegal circulation of potent or toxic substances for the purpose of sale.

Traces of illegal drug trafficking are divided into several groups:

1) production (growing) of raw materials and drugs:

a) residues of plant materials in the places of their cultivation and storage, equipment or items used at various stages of the technological process;

b) any technological materials and waste;

c) finished drugs;

d) components of the drug synthesis process;

e) devices, devices and tools for collecting drug-containing plants;

f) recipe, special literature, draft notes, addresses and telephone numbers of carriers, distributors;

2) transportation, storage and sale of drugs: a paper and other packaging;

b) special containers;

c) caches in vehicles, in the clothes of carriers and distributors;

d) traces of the narcotic drugs themselves in the seams, on the folds, pockets of detainees and other micro-objects;

3) drug use:

a) traces of injections;

b) changes in the life of the drug user, in his behavior.

Typical versions are:

1) illegal circulation of the said objects is carried out by an organized group;

2) they are sold by the manufacturer;

3) theft or extortion was carried out by an organized group for selfish purposes or by a drug addict to satisfy their needs;

4) there is a staging of theft in order to conceal their appropriation or embezzlement;

5) the den is organized or maintained only for drug addicts or also for the purpose of debauchery.

At the initial stage of the investigation, it is planned to: arrest participants in the crime red-handed, detailed interrogations, searches, inspections of places of manufacture, means of transportation, sale and consumption of these funds and substances, searches of criminals and persons associated with him, interrogations of eyewitnesses, relevant promptly - search activities.

The witnesses in this category of crimes are:

1) persons who reported about the clandestine laboratory;

2) persons who discovered the theft of the named objects;

3) witnesses to the extortion who became aware of it from the victim or the perpetrator;

4) employees of public utilities, who paid attention to the increased consumption of electricity, gas, the specific nature of the garbage and containers removed;

5 employees of the border service, customs;

6 users of drugs and psychotropic substances, visitors to brothels and their attendants.

Authors: Aleinikov A.G., Salova E.E.

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